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BOVISAND PARK MAINTENANCE LIMITED - PENLEE,BOVISAND LANE,, DOWN THOMAS, PLYMOUTH, United Kingdom
Company Information
- Company registration number
- 02788032
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- PENLEE,BOVISAND LANE,
- DOWN THOMAS
- PLYMOUTH
- PL9 0AE PENLEE,BOVISAND LANE,, DOWN THOMAS, PLYMOUTH, PL9 0AE UK
Management
- Managing Directors
- ROLAND HEASMAN
- DEBRA ELAINE MACLEOD
- SANDRA LILIAN MARTIN
- JAMES HENRY TERENCE BALSDON
- ROBERT FRANCIS PEARCE
- NICOLA KIM THOMSON
- JOHN CHARLES TUCKER
- Company secretaries
- CAROL MAY BLACKBURN
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-09
- Dissolved on
- 2023-06-20
- SIC/NACE
- 68320 - Management of real estate on a fee or contract basis
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-12-31
- Last Date: 2016-03-31
✓
- Last Return Made Up To:
- 2012-02-06
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BOVISAND PARK MAINTENANCE LIMITED Company Description
- BOVISAND PARK MAINTENANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 02788032. Its current trading status is "closed". It was registered 1993-02-09. It has declared SIC or NACE codes as "68320 - Management of real estate on a fee or contract basis". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-02-06.It can be contacted at Penlee,bovisand Lane .
Get BOVISAND PARK MAINTENANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bovisand Park Maintenance Limited - PENLEE,BOVISAND LANE,, DOWN THOMAS, PLYMOUTH, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02788032#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02788032#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES (2017-04-06) - CS01
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keyboard_arrow_right 2016
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06/02/16 FULL LIST (2016-02-17) - AR01
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APPOINTMENT TERMINATED, SECRETARY JAMES BALSDON (2016-09-28) - TM02
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SECRETARY APPOINTED MRS CAROL MAY BLACKBURN (2016-09-28) - AP03
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31/03/16 TOTAL EXEMPTION SMALL (2016-11-22) - AA
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DIRECTOR APPOINTED MR JOHN CHARLES TUCKER (2016-10-20) - AP01
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DIRECTOR APPOINTED MR ROBERT FRANCIS PEARCE (2016-10-20) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PETER FIELDING (2016-10-20) - TM01
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keyboard_arrow_right 2015
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31/03/15 TOTAL EXEMPTION SMALL (2015-10-20) - AA
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06/02/15 FULL LIST (2015-04-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR PAUL BURRETT (2015-04-22) - TM01
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keyboard_arrow_right 2014
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31/03/14 TOTAL EXEMPTION SMALL (2014-10-09) - AA
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06/02/14 FULL LIST (2014-04-22) - AR01
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DIRECTOR APPOINTED MRS NICOLA KIM THOMSON (2014-04-22) - AP01
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keyboard_arrow_right 2013
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FIRST GAZETTE (2013-06-11) - GAZ1
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06/02/13 FULL LIST (2013-06-18) - AR01
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DISS40 (DISS40(SOAD)) (2013-06-19) - DISS40
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31/03/13 TOTAL EXEMPTION SMALL (2013-10-15) - AA
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keyboard_arrow_right 2012
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31/03/12 TOTAL EXEMPTION SMALL (2012-09-11) - AA
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06/02/12 FULL LIST (2012-04-16) - AR01
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keyboard_arrow_right 2011
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31/03/11 TOTAL EXEMPTION SMALL (2011-10-04) - AA
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06/02/11 FULL LIST (2011-04-19) - AR01
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DIRECTOR APPOINTED MRS SANDRA LILIAN MARTIN (2011-04-19) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JACQUELINE DAVIS (2011-04-19) - TM01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL BURRETT / 29/03/2010 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGE FIELDING / 29/03/2010 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ROLAND HEASMAN / 29/03/2010 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY TERENCE BALSDON / 29/03/2010 (2010-03-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE DAVIS / 29/03/2010 (2010-03-29) - CH01
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06/02/10 FULL LIST (2010-03-30) - AR01
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31/03/10 TOTAL EXEMPTION SMALL (2010-10-26) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ELAINE MACLEOD / 29/03/2010 (2010-03-29) - CH01
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keyboard_arrow_right 2009
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31/03/09 TOTAL EXEMPTION SMALL (2009-08-26) - AA
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DIRECTOR APPOINTED PAUL BURRETT (2009-06-03) - 288a
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DIRECTOR APPOINTED ROLAND HEASMAN (2009-04-28) - 288a
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RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS (2009-04-15) - 363a
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keyboard_arrow_right 2008
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31/03/08 TOTAL EXEMPTION SMALL (2008-09-29) - AA
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APPOINTMENT TERMINATED DIRECTOR ERIC LANE (2008-07-21) - 288b
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY LINDA PATRICIA LEWIS LOGGED FORM (2008-07-21) - 288b
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SECRETARY APPOINTED JAMES HENRY TERENCE BALSDON (2008-07-21) - 288a
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RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS (2008-05-28) - 363a
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APPOINTMENT TERMINATED DIRECTOR DAVID ATKINS (2008-05-28) - 288b
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keyboard_arrow_right 2007
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RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS (2007-02-27) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 (2007-08-29) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-27) - 288a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2006-11-07) - 288b
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NEW SECRETARY APPOINTED (2006-11-07) - 288a
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ALTERATION TO MEMORANDUM AND ARTICLES (2006-10-16) - RES01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 (2006-08-24) - AA
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RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS (2006-03-08) - 363s
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keyboard_arrow_right 2005
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DIRECTOR RESIGNED (2005-12-28) - 288b
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NEW DIRECTOR APPOINTED (2005-12-28) - 288a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 (2005-08-23) - AA
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NEW DIRECTOR APPOINTED (2005-04-13) - 288a
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RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS (2005-04-13) - 363s
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NEW DIRECTOR APPOINTED (2005-03-16) - 288a
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DIRECTOR RESIGNED (2005-02-09) - 288b
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keyboard_arrow_right 2004
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 (2004-10-22) - AA
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NEW SECRETARY APPOINTED (2004-04-21) - 288a
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RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS (2004-03-04) - 363s
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SECRETARY RESIGNED (2004-04-21) - 288b
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keyboard_arrow_right 2003
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DIRECTOR RESIGNED (2003-10-28) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2003-08-13) - AA
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RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS (2003-02-13) - 363s
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NEW DIRECTOR APPOINTED (2003-10-28) - 288a
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keyboard_arrow_right 2002
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 (2002-08-19) - AA
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RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS (2002-02-27) - 363s
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keyboard_arrow_right 2001
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 (2001-08-13) - AA
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NEW DIRECTOR APPOINTED (2001-11-26) - 288a
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RETURN MADE UP TO 06/02/01; FULL LIST OF MEMBERS (2001-03-07) - 363s
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DIRECTOR RESIGNED (2001-11-26) - 288b
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NEW DIRECTOR APPOINTED (2001-12-10) - 288a
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keyboard_arrow_right 2000
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NEW DIRECTOR APPOINTED (2000-11-06) - 288a
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DIRECTOR RESIGNED (2000-10-11) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 (2000-09-11) - AA
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NEW SECRETARY APPOINTED (2000-04-19) - 288a
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RETURN MADE UP TO 06/02/00; FULL LIST OF MEMBERS (2000-03-07) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 (1999-01-18) - AA
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NEW DIRECTOR APPOINTED (1999-10-19) - 288a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 (1999-08-20) - AA
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DIRECTOR RESIGNED (1999-04-29) - 288b
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RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS (1999-03-04) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 06/02/98; NO CHANGE OF MEMBERS (1998-02-16) - 363s
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 31/03/97 (1997-07-11) - AA
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NEW DIRECTOR APPOINTED (1997-05-09) - 288a
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RETURN MADE UP TO 06/02/97; FULL LIST OF MEMBERS (1997-02-12) - 363s
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AUDITOR'S RESIGNATION (1997-10-16) - AUD
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 31/03/96 (1996-08-14) - AA
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RETURN MADE UP TO 06/02/96; CHANGE OF MEMBERS (1996-03-05) - 363s
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keyboard_arrow_right 1995
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NEW SECRETARY APPOINTED (1995-12-07) - 288
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SECRETARY RESIGNED (1995-12-07) - 288
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DIRECTOR RESIGNED (1995-09-28) - 288
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FULL ACCOUNTS MADE UP TO 31/03/95 (1995-09-28) - AA
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RETURN MADE UP TO 06/02/95; NO CHANGE OF MEMBERS (1995-02-27) - 363s
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keyboard_arrow_right 1994
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S366A DISP HOLDING AGM 14/02/94 (1994-03-12) - ELRES
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FULL ACCOUNTS MADE UP TO 31/10/93 (1994-03-23) - AA
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-03-28) - 363(288)
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RETURN MADE UP TO 09/02/94; FULL LIST OF MEMBERS (1994-03-28) - 363s
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ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/03 (1994-07-14) - 225(1)
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REGISTERED OFFICE CHANGED ON 28/03/94 (1994-03-28) - 363(287)
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keyboard_arrow_right 1993
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 (1993-10-25) - 224
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-05-10) - 288
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NEW DIRECTOR APPOINTED (1993-03-10) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-03-10) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1993-03-10) - 288
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AD 11/02/93--------- (1993-03-03) - 88(2)R
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REGISTERED OFFICE CHANGED ON 02/03/93 FROM: (1993-03-02) - 287
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DIRECTOR RESIGNED (1993-03-02) - 288
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SECRETARY RESIGNED (1993-03-02) - 288
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INCORPORATION DOCUMENTS (1993-02-09) - NEWINC
